D & D WINES INTERNATIONAL LIMITED

Company number 02441378

Date	Type	Description	View / Download
01 Mar 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
24 Feb 1999	CERTNM	Company name changed d & d wines LIMITED\certificate issued on 25/02/99	(2 pages)
15 Dec 1998	363s	Return made up to 09/11/98; no change of members	(4 pages)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
25 Nov 1997	363s	Return made up to 09/11/97; no change of members	(4 pages)
11 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
09 Dec 1996	363s	Return made up to 09/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
14 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
18 Jun 1996	169	£ ic 50000/33375 22/05/96 £ sr 16625@1=16625	(1 page)
09 Jun 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
09 Jun 1996	128(4)	Notice of assignment of name or new name to shares	(2 pages)
28 May 1996	395	Particulars of mortgage/charge	(3 pages)
04 Jan 1996	288	Director resigned	(2 pages)
12 Dec 1995	363s	Return made up to 09/11/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Mar 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
18 Dec 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1994	363s	Return made up to 09/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	363a	Return made up to 09/11/93; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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